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Minnesota Therapist Charged in Alleged $2.25 Million Medicaid Fraud Scheme
A Minnesota therapist is facing 13 felony charges after prosecutors allege he submitted more than 27,400 fraudulent Medicaid claims and obtained more than $2.25 million for psychotherapy services that were not provided.
Man Charged in Alleged $675K Medicaid Fraud Scheme
Awo Ahmed Mohamed is facing six felony theft charges in Ramsey County after prosecutors alleged he used a St. Paul-based health services company to fraudulently obtain more than $675,000 from Minnesota’s Medicaid program.
Stillwater School Employee Charged With 12 Felony Theft Counts, Accused of Taking More Than $90K From School Fund
A former Stillwater Middle School employee has been charged with 12 counts of felony theft after authorities allege she took more than $90,000 from a school fund over a period spanning approximately seven years.
Hastings Woman Charged in Alleged $35K SNAP Benefits Fraud
A Hastings woman has been charged with a felony after prosecutors alleged she wrongfully received more than $35,000 in Supplemental Nutrition Assistance Program (SNAP) benefits over a period spanning more than three years.
Man Charged After Nearly $13,000 Allegedly Withdrawn From Victim’s Bank Account
A 55-year-old man has been charged in Washington County after authorities allege he used another person’s identity to make two unauthorized cash withdrawals totaling $12,760 from the victim’s bank account.
Woman Charged After Alleged Identity Theft Scheme Targeted South St. Paul Bank Customer
A 29-year-old woman has been charged in Dakota County District Court after prosecutors allege she participated in an identity theft scheme that used a burglary victim's personal identification and financial documents to make fraudulent withdrawals and purchases.
Federal Agents Execute Search Warrants at Childcare Centers Across Twin Cities, Including Burnsville and Shakopee Locations
Federal agents executed search warrants at multiple childcare and daycare facilities across the Twin Cities early Tuesday morning as part of a large-scale fraud investigation involving alleged misuse of taxpayer-funded programs.
Ramsey County Contractor Charged in Alleged $400K Construction Fraud Case
A construction business owner has been charged in Ramsey County District Court with multiple felony counts alleging he collected well over $400,000 from at least 27 customers for construction projects that were not completed.
Georgia Woman Charged in Dakota County Fraud Case Alleging $11,600 Wells Fargo Scam
A Georgia woman has been charged in Dakota County District Court with multiple felony counts in connection with a fraud scheme that allegedly resulted in more than $11,000 being taken from a victim in Hastings, according to a criminal complaint.
Burnsville Woman Charged with Felony Public Assistance Fraud in Dakota County
Another Burnsville woman is facing felony charges in Dakota County District Court after authorities allege she fraudulently obtained more than $20,000 in public assistance benefits by failing to report household income and residency information.
Burnsville woman charged with allegedly obtaining more than $8,000 in SNAP benefits through unreported income
A Burnsville woman has been charged in Dakota County District Court after authorities allege she wrongfully obtained more than $8,000 in public assistance benefits by failing to report household income.
Ramsey County Woman Charged with Multiple Counts in Alleged $87K Medicaid Fraud Case
A Ramsey County woman is facing multiple felony charges after prosecutors allege she fraudulently billed Minnesota’s Medicaid program for services she did not provide.
Minneapolis Man Sentenced for Attempting to Bribe Juror in Feeding Our Future Trial
A Minneapolis man has been sentenced to federal prison for attempting to bribe a juror during the Feeding Our Future fraud trial.
Governor Walz Unveils Anti-Fraud Package Targeting Waste, Abuse in State Programs
Governor Tim Walz on Thursday announced a wide-ranging legislative package designed to crack down on fraud across Minnesota’s state programs, strengthening oversight, expanding investigative authority, and increasing criminal penalties for those who misuse public funds.
Hilton to Remove Lakeville Hotel From Its System After DHS Reservation Controversy
Hilton Hotels has announced it is taking immediate action to remove a Lakeville hotel from its systems following continued concerns tied to allegations that federal immigration and homeland security personnel were denied lodging at the property.
Hotel Management and Hilton Issue Statements After Controversy Over Canceled DHS-ICE Reservations
A controversy is unfolding in the Twin Cities after emails and social media posts surfaced alleging that federal immigration and homeland security personnel had their hotel reservations canceled or denied by a Hilton-branded property in Lakeville, Minnesota.
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